The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hastings-bass, John Peter

    Related profiles found in government register
  • Hastings-bass, John Peter
    British chairman born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, St Mary Axe, London, EC3A 8BE, United Kingdom

      IIF 1

    • Enterprise House, Bancroft Road, Reigate, RH2 7RP, England

      IIF 2

    • Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, England

      IIF 3 IIF 4
  • Hastings-bass, John Peter
    British chairman international development born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

      IIF 5 IIF 6
  • Hastings-bass, John Peter
    British director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One America Square, London, EC3N 2LS

      IIF 7 IIF 8

    • 40, Berkeley Square, London, W1J 5AL, United Kingdom

      IIF 9

    • One America Square, 17 Crosswall, London, EC3N 2LS, United Kingdom

      IIF 10

    • One, America Square, London, EC3N 2LS, England

      IIF 11

    • One America Square, London, EC3N 2LS, United Kingdom

      IIF 12

    • Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, England

      IIF 13
  • Hastings-bass, John Peter
    British insurance born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shottesbrooke, Maidenhead, Berkshire, SL6 3SW

      IIF 14

    • Ashmansworth Manor, Ashmansworth, Newbury, Berks, RG20 9SG, United Kingdom

      IIF 15
  • Hastings-bass, John Peter
    British insurance broker born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24th, Floor Portland House, Bressenden Place, London, SW1E 5BH, United Kingdom

      IIF 16
  • Hastings-bass, John Peter
    British non executive chairmn born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 1, Ifc1 1, Esplanade, St Helier, Je2 3bx, Jersey

      IIF 17
  • Hastings-bass, John Peter
    British none born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

      IIF 18
  • Hastings Bass, John Peter
    British insurance broker born in June 1954

    Registered addresses and corresponding companies
  • Mr John Peter Hastings-bass
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shottesbrooke, Maidenhead, Berkshire, SL6 3SW

      IIF 41
child relation
Offspring entities and appointments
Active 11
  • 1
    One America Square, 17 Crosswall, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-04-05 ~ now
    IIF 10 - director → ME
  • 2
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2005-01-14
    TRUSHELFCO (NO. 293) LIMITED - 1980-12-31
    One America Square, London
    Corporate (11 parents)
    Officer
    2015-03-25 ~ now
    IIF 7 - director → ME
  • 3
    MINOVA ENTERPRISES LIMITED - 2015-10-01
    One America Square, London
    Corporate (7 parents, 12 offsprings)
    Officer
    2016-11-01 ~ now
    IIF 8 - director → ME
  • 4
    70 St Mary Axe, London, United Kingdom
    Corporate (9 parents)
    Officer
    2022-10-01 ~ now
    IIF 1 - director → ME
  • 5
    Level 1, Ifc1 Esplanade, St Helier, Je2 3bx, Jersey
    Corporate (8 parents)
    Officer
    2025-01-27 ~ now
    IIF 17 - director → ME
  • 6
    JUST RETIREMENT SOLUTIONS LIMITED - 2017-07-03
    JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08
    JUST RETIREMENT LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (6 parents)
    Officer
    2023-01-05 ~ now
    IIF 13 - director → ME
  • 7
    JRP GROUP PLC - 2017-05-18
    JUST RETIREMENT GROUP PLC - 2016-04-04
    JUST RETIREMENT GROUP LIMITED - 2013-10-25
    JUST RETIREMENT GROUP PLC - 2013-08-14
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2020-08-13 ~ now
    IIF 4 - director → ME
  • 8
    ABACUS ANNUITIES LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (12 parents, 4 offsprings)
    Officer
    2020-08-13 ~ now
    IIF 3 - director → ME
  • 9
    Shottesbrooke, Maidenhead, Berkshire
    Corporate (4 parents)
    Officer
    2017-10-03 ~ now
    IIF 14 - director → ME
  • 10
    INHOCO 4103 LIMITED - 2005-07-20
    Enterprise House, Bancroft Road, Reigate, England
    Corporate (12 parents, 3 offsprings)
    Officer
    2020-08-13 ~ now
    IIF 2 - director → ME
  • 11
    Shottesbrooke, Maidenhead, Berkshire
    Corporate (10 parents, 3 offsprings)
    Officer
    2016-02-04 ~ now
    IIF 15 - director → ME
Ceased 29
  • 1
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2020-12-11 ~ 2023-09-28
    IIF 11 - director → ME
  • 2
    One America Square, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-11-19 ~ 2023-09-28
    IIF 12 - director → ME
  • 3
    JLT HEALTHCARE LIMITED - 2006-07-03
    JARDINE FINANCIAL CONSULTANTS LIMITED - 2002-01-02
    AIRLIFE INSURANCE SERVICES LIMITED - 1987-08-13
    BROWN STRONG LIMITED - 1982-09-30
    FAULEN LIMITED - 1980-12-31
    Bracknell Enterprise Centrer Bracknell Enterprise Centre, Easthampstead Road, Bracknell, England
    Corporate (2 parents)
    Equity (Company account)
    519,965 GBP2023-12-31
    Officer
    1994-09-20 ~ 2001-10-05
    IIF 20 - director → ME
  • 4
    HEATH LAMBERT CONSULTING LIMITED - 2011-11-15
    HEATH LAMBERT FINANCIAL SERVICES LIMITED - 2001-07-02
    LAMBERT FENCHURCH FINANCIAL SERVICES LIMITED - 2000-07-17
    LOWNDES LAMBERT FINANCIAL SERVICES LIMITED - 1997-07-01
    NOREX FINANCIAL PLANNING LIMITED - 1993-10-01
    HARRISON HORNCASTLE FINANCIAL MANAGEMENT SERVICES LIMITED - 1987-10-14
    HORNCASTLE INTERNATIONAL INSURANCE BROKERS LIMITED - 1985-12-24
    The Walbrook Building, 25 Walbrook, London
    Corporate (3 parents)
    Officer
    2012-05-31 ~ 2014-12-19
    IIF 6 - director → ME
  • 5
    RISK & REWARD CONSULTING LIMITED - 2011-11-15
    BMS FINANCIAL SERVICES LIMITED - 2002-02-12
    KINGSWAY HOUSE LIMITED - 1999-11-29
    AEROCAUSE LIMITED - 1997-06-18
    The Walbrook Building, 25 Walbrook, London
    Corporate (5 parents)
    Officer
    2012-04-23 ~ 2014-12-19
    IIF 18 - director → ME
  • 6
    BELTALE LIMITED - 1994-10-11
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1996-05-10 ~ 1997-06-23
    IIF 23 - director → ME
  • 7
    JIB GROUP PLC - 2006-09-25
    JARDINE INSURANCE BROKING GROUP LIMITED - 1991-06-13
    BIDHAVEN LIMITED - 1989-03-16
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1996-03-01 ~ 1997-06-23
    IIF 36 - director → ME
  • 8
    JIB (UK INVESTMENTS) LIMITED - 1994-10-28
    ADENALL LIMITED - 1994-10-11
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    1996-05-10 ~ 1997-06-23
    IIF 33 - director → ME
  • 9
    JLT BENEFIT SOLUTIONS LIMITED - 2002-01-02
    JARDINE REEVES BROWN LIMITED - 2000-12-15
    REEVES BROWN ASSOCIATES LIMITED - 1994-07-19
    YALEDRAFT LIMITED - 1982-08-17
    The St Botolph Building, 138 Houndsditch, London
    Dissolved corporate (3 parents)
    Officer
    1997-03-10 ~ 2004-07-07
    IIF 24 - director → ME
  • 10
    DENRID LIMITED - 2004-06-03
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-06-01 ~ 2006-12-31
    IIF 29 - director → ME
  • 11
    LENNAN LIMITED - 2004-06-03
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-06-01 ~ 2006-12-31
    IIF 25 - director → ME
  • 12
    JIS GROUP LIMITED - 1998-12-16
    JIB INTERNATIONAL HOLDINGS LIMITED - 1998-01-01
    JARDINE INTERPLANETARY LIMITED - 1991-01-24
    JARDINE GLANVILL (INTERPLANETARY) LIMITED - 1988-01-28
    GLANVILL ENTHOVEN AGENCIES LIMITED - 1983-08-15
    GLANVILL CORNES (MIDDLESEX) LIMITED - 1980-12-31
    GLANVILL ENTHOVEN(MIDDLESEX)LIMITED - 1977-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-12-22 ~ 2003-09-12
    IIF 35 - director → ME
  • 13
    JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
    JARDINE LLOYD THOMPSON GROUP PLC - 2019-06-07
    LLOYD THOMPSON GROUP PLC - 1997-02-06
    LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
    LLOYD THOMPSON LIMITED - 1986-05-01
    SAMPLEVIEW LIMITED - 1983-02-21
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1997-02-06 ~ 2006-09-15
    IIF 27 - director → ME
  • 14
    JLT MEXICO LIMITED - 2004-07-23
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-07-07 ~ 2006-12-31
    IIF 26 - director → ME
  • 15
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-12-01 ~ 2006-12-31
    IIF 21 - director → ME
  • 16
    PETROSE LIMITED - 2004-06-03
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-06-01 ~ 2006-12-31
    IIF 30 - director → ME
  • 17
    ROMERIN LIMITED - 2004-06-03
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2004-06-01 ~ 2006-12-31
    IIF 40 - director → ME
  • 18
    JARDINE LLOYD THOMPSON LIMITED - 2011-01-04
    JLT RISK SOLUTIONS LIMITED - 2007-01-02
    LLOYD THOMPSON LIMITED - 1999-03-01
    LLOYD THOMPSON (INSURANCE BROKERS) LIMITED - 1986-05-01
    NEVRUS SEVENTY-EIGHT LIMITED - 1981-12-31
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-07-08 ~ 2003-07-09
    IIF 38 - director → ME
  • 19
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2007-07-02
    BEST QUEST LIMITED - 2000-04-06
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-03-29 ~ 2005-01-20
    IIF 37 - director → ME
  • 20
    Shottesbrooke, Maidenhead, Berkshire
    Corporate (4 parents)
    Person with significant control
    2017-10-03 ~ 2021-10-26
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    C/o R2 Advisory Limited St Clements House, 27 Clements Lane, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -244,662 GBP2020-03-31
    Officer
    2011-10-11 ~ 2013-07-04
    IIF 16 - director → ME
  • 22
    PET ANIMAL WELFARE SCHEME LIMITED - 2017-05-05
    GLANVILL ENTHOVEN RISK MANAGEMENT LIMITED - 1982-08-19
    The St Botolph Building, 138 Houndsditch, London
    Dissolved corporate (3 parents)
    Officer
    1995-10-13 ~ 1996-10-08
    IIF 39 - director → ME
  • 23
    JLT EB HOLDINGS LIMITED - 2022-11-14
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04
    JARDINE LLOYD THOMPSON UK LIMITED - 2007-07-02
    JIB (1995) LIMITED - 2000-10-02
    JARDINE INSURANCE BROKERS LIMITED - 1995-12-29
    JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03
    JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31
    PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-31
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (4 parents, 16 offsprings)
    Officer
    ~ 2005-01-20
    IIF 32 - director → ME
  • 24
    NOVAE GROUP PLC - 2018-01-08
    PLACE INSURANCE HOLDINGS PLC - 2006-03-17
    SVB NEWCO PLC - 2006-01-13
    52 Lime Street, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2007-05-24 ~ 2017-10-02
    IIF 19 - director → ME
  • 25
    OIM UNDERWRITING LIMITED - 2015-09-29
    OXYGEN INSURANCE MANAGERS LIMITED - 2008-09-17
    OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED - 2004-10-07
    The Walbrook Building, 25 Walbrook, London
    Corporate (10 parents, 2 offsprings)
    Officer
    2011-10-26 ~ 2014-12-19
    IIF 5 - director → ME
  • 26
    11-12 Hanover Square, London, England, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2023-07-06 ~ 2024-08-16
    IIF 9 - director → ME
  • 27
    BROOMCO (1592) LIMITED - 1998-08-12
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    1998-08-14 ~ 1999-02-23
    IIF 31 - director → ME
  • 28
    JARDINE LLOYD THOMPSON UK LIMITED - 2010-04-06
    JLT CORPORATE RISKS LIMITED - 2007-07-02
    JARDINE LLOYD THOMPSON UK LIMITED - 2000-10-02
    JARDINE INSURANCE SERVICES LIMITED - 1999-04-01
    JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED - 1995-12-29
    JARDINE GLANVILL LIMITED - 1987-05-29
    GLANVILL ENTHOVEN & CO.LIMITED - 1981-12-31
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Corporate (7 parents)
    Officer
    1997-03-31 ~ 2004-02-23
    IIF 28 - director → ME
    1995-09-25 ~ 1996-04-24
    IIF 22 - director → ME
  • 29
    PROFESSIONAL AFFINITY GROUP SERVICES LIMITED - 2005-01-19
    B.M.A. SERVICES LIMITED - 1998-03-02
    NORRISWARD LIMITED - 1982-10-20
    Colmore Circus, Birmingham
    Corporate (6 parents)
    Officer
    1995-02-23 ~ 2002-02-08
    IIF 34 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.